TEAMPHONE LIMITED
LONDON RESILIENT NETWORKS LIMITED

Hellopages » Greater London » Westminster » W1D 7EQ

Company number 06768294
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 25/27 SHAFTESBURY AVENUE, LONDON, W1D 7EQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of TEAMPHONE LIMITED are www.teamphone.co.uk, and www.teamphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Teamphone Limited is a Private Limited Company. The company registration number is 06768294. Teamphone Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Teamphone Limited is 25 27 Shaftesbury Avenue London W1d 7eq. . PATERSON, Geoffrey David is a Director of the company. Secretary NOBLE, Felicity Anne has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary WALKER, Ann-Marie has been resigned. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PATERSON, Geoffrey David
Appointed Date: 08 December 2008
74 years old

Resigned Directors

Secretary
NOBLE, Felicity Anne
Resigned: 16 June 2015
Appointed Date: 04 February 2015

Secretary
STANNETT, Robert William
Resigned: 04 February 2015
Appointed Date: 24 April 2014

Secretary
WALKER, Ann-Marie
Resigned: 24 April 2014
Appointed Date: 08 December 2008

Director
DUNGATE, Keith Stephen
Resigned: 08 December 2008
Appointed Date: 08 December 2008
77 years old

Persons With Significant Control

Mr Geoffrey David Paterson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TEAMPHONE LIMITED Events

03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

06 Jan 2016
Termination of appointment of Felicity Anne Noble as a secretary on 16 June 2015
05 Feb 2015
Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015
...
... and 23 more events
22 Dec 2008
Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR
22 Dec 2008
Director appointed geoffrey david paterson
22 Dec 2008
Secretary appointed ann-marie walker
21 Dec 2008
Appointment terminated director keith dungate
08 Dec 2008
Incorporation